United States v. Nesly Loute

• Court: Court of Appeals for the Eleventh Circuit
• Decided: December 21, 2018
• Docket: 17-11353
• Status: Unpublished

Opinion

Case: 17-11353 Date Filed: 12/21/2018 Page: 1 of 6

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 17-11353 ________________________

D.C. Docket No. 2:15-cr-00099-SPC-MRM-3

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

NESLY LOUTE,

Defendant-Appellant. ________________________

Appeal from the United States District Court for the Middle District of Florida ________________________

(December 21, 2018)

Before MARCUS, NEWSOM, and ANDERSON, Circuit Judges.

PER CURIAM:

Nesly Loute (“Mr. Loute”) appeals his conviction and sentence for one count

of conspiracy under 18 U.S.C. § 1349 to commit mail fraud in violation of 18 U.S.C. Case: 17-11353 Date Filed: 12/21/2018 Page: 2 of 6

§ 1341. Mr. Loute raises several arguments on appeal. For the reasons set forth

below we affirm Mr. Loute’s conviction and sentence. 1

Mr. Loute was charged with three counts of conspiracy to commit mail fraud.

At trial, Mr. Loute contended that counts one, two, and three were not separate

conspiracies but were instead one single conspiracy and, consequently, counts two

and three should be dismissed as multiplicitous. Mr. Loute first moved to dismiss

counts two and three prior to trial and the district court denied his motion. Mr. Loute

again moved to dismiss counts two and three at the close of the Government’s

evidence and the district court granted his second motion. The district court

thereafter instructed the jury only as to count one but also told the jurors, “[y]ou can

consider all the evidence presented at the trial when you deliberate on the charge in

Count 1.” [Doc. 280 at 272.] On appeal, Mr. Loute contends that the district court

committed reversible error by (1) allowing him to be prejudiced by references to

“three conspiracies” prior to dismissal of counts two and three and (2) not striking

evidence from the record regarding counts two and three.

Because Mr. Loute did not raise these arguments before the district court, we

will review pursuant to the plain error analysis. United States v. Straub, 508 F.3d

1003, 1011 (11th Cir. 2007). For the reasons explained below, there was no plain

1 Because we write only for the parties who, of course, are fully familiar with the relevant facts, we set forth only the facts necessary for explaining our holdings. 2 Case: 17-11353 Date Filed: 12/21/2018 Page: 3 of 6

error. Considering first Mr. Loute’s argument regarding the evidence underlying

dismissed counts two and three, we look to our prior precedent United States v.

Langford, 946 F.2d 798 (11th Cir. 1991) and United States v. Pierce, 733 F.2d 1474

(11th Cir. 1984). In Langford we commented that “[t]he principal danger in a

multiplicitous indictment is . . . that the defendant may receive multiple sentences

for a single offense.” Langford, 946 F.2d at 804 (citing United States v. Hearod,

499 F.2d 1003, 1005 (5th Cir. 1974); United States v. Reed, 639 F.2d 896, 904 n.6

(2d Cir. 1981)). The defendants in both Langford and Pierce were indicted for

multiple counts, found guilty by a jury of those multiple counts, and then

successfully argued on appeal that their counts of conviction were multiplicitous.

See Langford, 946 F.2d at 801, 804; Pierce, 733 F.2d at 1476. We addressed the

“principal danger” of multiplicity in Pierce, where the defendant was sentenced to

two consecutive sentences for multiplicitous counts, by remanding the case to the

district court with instructions “to vacate the conviction and sentence with respect to

either count I or count II, but not both.” Pierce, 733 F.2d at 1476, 1479. In contrast,

in Langford, where the defendant was sentenced to concurrent sentences for the

multiplicitous counts, we found the multiplicity error to be harmless and affirmed

the judgment of the district court. Langford, 946 F.2d at 804–05. In neither case,

however, did we do what Mr. Loute requests of us in this appeal and remand the

surviving non-multiplicitous count to the district court for a new trial free from

3 Case: 17-11353 Date Filed: 12/21/2018 Page: 4 of 6

evidence relating to the dismissed counts. Adhering to the implicit holdings of

Langford and Pierce, we readily conclude that the district court did not plainly err in

not striking the evidence underlying dismissed counts two and three. Moreover, the

evidence underlying counts two and three would have been admissible in any

event—either as evidence intrinsic to one single overarching conspiracy or as 404(b)

evidence.

We consider next Mr. Loute’s argument that he was prejudiced by references

to “three conspiracies” during the Government’s opening statements. Following

dismissal of counts two and three, both the Government’s closing argument and the

district court’s instructions told the jury that they were only to consider count one.

In both Langford and Pierce, by contrast, the jury not only heard opening arguments,

closing arguments, and jury instructions about the multiplicitous counts but also

proceeded to deliberate and find the defendants guilty of the multiplicitous counts.

In neither case did we find sufficient prejudice to warrant reversal of the non-

multiplicitous conviction. In this case, the indicators of potential prejudice are

certainly no greater (and probably are fewer) than in Langford and Pierce. Relying

on Langford and Pierce, we conclude that the district court did not plainly err in

allowing the jury to hear those portions of the Government’s opening statements in

question.

4 Case: 17-11353 Date Filed: 12/21/2018 Page: 5 of 6

Next, Mr. Loute argues that the district court erred in denying his motion for

judgment of acquittal. We conclude that this challenge is wholly without merit as

our review of the record reveals ample if not overwhelming evidence of Mr. Loute’s

guilt. Mr. Loute also challenges the district court’s exclusion of hearsay testimony.

We review this argument for plain error because the only ground of error asserted

on appeal was not presented to the district court. Having reviewed the trial

transcripts we discern no plain error in the district court’s exclusion of hearsay

testimony.

Mr. Loute also challenges various aspects of his Sentencing Guideline

calculation and subsequent sentence. He first challenges the sophisticated means

enhancement applied in his Guideline calculation. Our review of the record reveals

ample support for this enhancement, including but not limited to Mr. Loute’s

sophisticated knowledge of Florida’s licensure requirements that he circumvented;

sophisticated knowledge of the insurance claims process; staging of automobile

accidents; and direction of coconspirators within the shell companies. This argument

is accordingly without merit. Mr. Loute next challenges the aggravating role

enhancement applied in his Guideline calculation for holding an organizer or

leadership role. Our review of the record reveals ample support for this

enhancement, namely Mr. Loute’s leadership over at least some of the members of

the group of five or more through his direction of the business, including recruiting

5 Case: 17-11353 Date Filed: 12/21/2018 Page: 6 of 6

coconspirators, hiring employees, recruiting and paying patients, and directing

staged automobile accidents. Mr. Loute’s challenges regarding the loss amount

attributed to him and the obstruction of justice adjustment applied in his Guideline

calculation are without merit. Mr. Loute’s challenges to the procedural and

substantive reasonableness of his sentence are similarly without merit.

For the foregoing reasons, Mr. Loute’s conviction and sentence are

AFFIRMED.